Mountain Province Diamonds Announces Results of Annual General & Special Meeting of Shareholders
Press Release
TORONTO and NEW YORK, June 13, 2019 – Mountain Province Diamonds Inc. (“Mountain Province”, the “Company”) (TSX and NASDAQ: MPVD) is pleased to announce that the nominees listed in the management proxy circular for the 2019 Annual General & Special Meeting of Shareholders (“Annual Meeting”) were elected as directors of the Company. Detailed results of the vote for the election of directors held at the Annual Meeting in Toronto on June 13, 2019 are set out below.
|
Nominee |
Votes |
% For |
Votes |
% Withheld |
|
Jonathan Comerford |
103,277,193 |
71.61% |
40,946,540 |
28.39% |
|
Stuart Brown |
121,879,838 |
84.51% |
22,343,895 |
15.49% |
|
Brett Desmond |
113,654,598 |
78.80% |
30,569,135 |
21.20% |
|
Karen Goracke |
117,126,598 |
81.21% |
27,097,135 |
18.79% |
|
William Lamb |
125,203,015 |
86.81% |
19,020,718 |
13.19% |
|
Tom Peregoodoff |
125,153,321 |
86.78% |
19,070,412 |
13.22% |
|
David Whittle |
101,052,609 |
70.07% |
43,171,124 |
29.93% |
At the Annual Meeting, KPMG LLP were re-appointed as auditor of the Company at remuneration to be fixed by the directors. The Company’s Long Term Equity Incentive Plan together with all unallocated options, rights and other entitlements thereunder were re-approved by a majority of shareholders.
Mountain Province Diamonds is a 49% participant with De Beers Canada in the Gahcho Kué diamond mine located in Canada’s Northwest Territories. Gahcho Kué is the world’s largest new diamond mine, consisting of a cluster of various diamondiferous kimberlites, four of which are being developed and mined under the current mine plan. The Company also controls 67,164 hectares of highly prospective mineral claims and leases immediately adjacent to the Gahcho Kué Mine that include an indicated mineral resource at the Kelvin kimberlite and inferred mineral resources for the Faraday kimberlites.
IBF4
